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## Summary - Migrates roadmaps and RFCs from `blackroad-os-ideas` - Migrates research papers from `blackroad-os-research` - Part of Phase 1 BlackRoad OS consolidation ## Files Added - `docs/roadmap/` - 2025 roadmaps - `docs/rfc/` - RFC templates - `docs/ideas/` - Idea proposals - `docs/papers/` - Research papers (PS-SHA, SIG, finance automation) - `docs/research/` - Research prompts ## Test plan - [ ] Verify docs build - [ ] After merge, archive source repos 🤖 Generated with [Claude Code](https://claude.com/claude-code) Co-authored-by: Alexa Louise <YOUR_REAL_EMAIL@EXAMPLE.COM> Co-authored-by: Claude <noreply@anthropic.com>
36 lines
1.4 KiB
Markdown
36 lines
1.4 KiB
Markdown
# Automated Compliance Agent Specification
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## Goals
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- Provide continuous compliance monitoring for financial operations across BlackRoad OS.
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- Automate evidence collection and alerting for violations.
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- Reduce manual review cycles by routing low-risk checks through agents.
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## Non-Goals
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- Replacing human sign-off for regulated actions.
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- Building full audit dashboard UI (handled in Prism).
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## User Flows
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1. Operator defines compliance controls and thresholds.
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2. Agent ingests events from operator/orchestrator pipelines.
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3. Violations trigger alerts, tickets, or auto-mitigations.
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4. Weekly digest summarizes control posture and exceptions.
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## Agent Flows
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- Schedule periodic scans of transaction and access logs.
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- Apply rule packs for KYC/AML-sensitive actions with `Regulated Risk` scoring from the prioritization framework.
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- Escalate to human review when confidence < threshold or contradictions surface.
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## Risks
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- False positives causing alert fatigue.
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- Missed edge cases in financial flows; mitigated via shadow mode before enforcement.
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- Data privacy handling when aggregating evidence.
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## Dependencies
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- `blackroad-os-operator` event streams and control registry.
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- Identity lineage from `concept-0001` (SIG Factor Tree Identity Assignment).
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- RFC approval if schemas change for evidence logging.
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## Links
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- Idea source: `idea-0003` (Compliance agent sketches).
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- Future RFC placeholder: `rfc-0003` once schema impacts are defined.
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